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EFTA Document EFTA01379345Case File
efta-efta01379345DOJ Data Set 10CorrespondenceEFTA Document EFTA01379345
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From:
Sent:
4/4/2019 5:42:53 PM
To:
Bella Klein I
l; Stewart Oldfield
CC:
Richard Kahn NISI
Subject
RE: Mercedes Benz Boulogne / Societe Generale Bank
Hi!
I just received notification the funds have been returned to DB and should be credited tomorrow.
I will advise when I see this completed.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein ImailtoallIMIL
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn <
—
>; Brigid Macias
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
1-1i Brigid and Stewart,
We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr.
Garcette and he will try to help. Brigid has his email. Society Generale Bank doesn't accept emails from gmail
only from a bank. Please copy myself on the email.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076697
CONFIDENTIAL
SDNY_GM_00222881
EFTA01379345
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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